Regular Fire Board Meeting January 25, 2017 |
1 |
Public Notice for Regular Fire Board Meeting January 25, 2017 |
2 |
1. Call Meeting to Order |
3 |
2. Roll Call |
4 |
3. Pledge of Alegiance |
5 |
4. Approval of Agenda |
6 |
Regular Board Meeting Agenda for January 25, 2017 |
7 |
5. Governing Board Organizational Action |
8 |
Revised GFD Organizational Chart |
9 |
6. Approval of Previous Meeting Minutes |
10 |
Previous Meeting Minutes from Regular Board Meeting December 29, 2016 |
11 |
7. Call to the Public |
74 |
8. Reports |
14 |
Fire Chief Report |
15 |
1. Fire Chief Monthly Report for December 2016 |
16 |
2. Exhibit A |
19 |
3. Exhibit B |
20 |
4. Exhibit C |
21 |
District Budget Report |
22 |
1. M. Roanhorse email to Apache County GFD FDAT Distribution 12292016 and 01252017 |
23 |
2. December 2016 Profit & Loss |
25 |
3. December 2016 Profit & Loss Budget vs. Actual |
27 |
4. FY 2017 Profit & Loss Budget vs. Actual |
29 |
5. NBA December 2016 Reconciliation Summary |
33 |
6. NBA December 2016 Reconciliation Detail |
34 |
7. NBA December 2016 Journal Activity |
37 |
8. NBA Redeemed Warrants from Dec 1 2016 to Dec 31 2016 Sorted By FundId WarrantId |
39 |
9. NBA Receipt 12-07-2016-dyarosh-045632 |
40 |
10. NBA Receipt 12-13-2016-dyarosh-046540 |
41 |
11. NBA Receipt 12-21-2016-dyarosh-047866 |
42 |
12. NBA Receipt 12-27-2016-dyarosh-048119 |
43 |
13. Apache County Tax Distribution for December 2016 |
44 |
14. BofA December 2016 Reconciliation Summary |
53 |
15. BofA December 2016 Reconciliation Detail |
54 |
16. BofA December 2016 Statement |
56 |
17. December 2016 Forecast |
64 |
9. Date and Time of Next Meeting |
75 |
February 2017 Calendar |
76 |
March 2017 Calendar |
77 |
10. Benediction by Invitation |
78 |
11. Adjournment |
79 |